GOODYEAR INDIA LTD. - 500168 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Goodyear India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Goodyear India Ltd - 500168 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the provisions of Sections 124 and 125 of the Companies Act, 2013 read with IEPF rules, please find enclosed the following: 1. Copy of Notice dated March 19, 2019, sent to the eligible shareholders on March 25, 2019; and 2. Copy of Newspaper advertisements published on March 26, 2019 by the Company in the English newspaper "Financial Express" and Vernacular newspaper "Jansatta". The copies of the Newspaper Advertisements are also available on the website of the company at www.goodyear.co.in/investor-relations. Kindly take the same on record. GOODYEAR INDIA LTD. - 500168 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In furtherance to our intimation dated February 21, 2019 regarding notice of Postal Ballot and e-voting, Mr. Chetan Gupta, Company Secretary in Practice (COP No.- 7077) and Partner, APAC & Associates LLP, Company Secretaries, (ICSI Unique Code - P2011DE025300),has submitted his consolidated report dated March 25, 2019 to Mr. Rajeev Anand, Chairman and Managing Director of the Company. Based on the Scrutinizer''s Report, the result of the meeting was announced by Mr. Rajeev Anand, on Tuesday, March 26, 2019 stating that the following resolutions have been passed by the requisite majority: 1. Special Resolution for Continuation of directorship of Mr. Chandrashekhar Dasgupta (DIN: 00381799) as a Non- Executive Independent Director of the Company who has attained the age of more than 75 years i.e. 78 years 2. Special Resolution for re-appointment and remuneration payable to Mr. Rajeev Anand (DIN: 02519876) as a Chairman and Managing Director of the Company. Goodyear India Ltd - 500168 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir Please find report under regulation 39(3) SEBI LODR, 2015. Goodyear India Ltd - 500168 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, In furtherance to our intimation dated February 21, 2019 and in compliance with the Regulation 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of newspaper advertisement published by the Company in the following newspapers on February 22, 2019 inter-alia informing about the dispatch of Postal Ballot Notice dated 13 February 2019, e-voting facility offered to the Members of the Company, cut-off date and matters related thereto: The Financial Express (National Daily Newspaper) on February 22, 2019 in English; and Jan Satta (Regional Daily newspaper ) on February 22, 2019 in Hindi This is for your kind information and record. GOODYEAR INDIA LTD. - 500168 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed the Postal Ballot Notice and Postal Ballot Form which has been sent to members of the Company as on the Cut-off date i.e. February 15, 2019 through permitted mode, for seeking their approval, by way of special resolutions, for the following businesses namely: 1.Continuation of Directorship of Mr. Chandrashekhar Dasgupta as Non-Executive Independent Director of the Company. 2.Re-appointment and remuneration payable to Mr. Rajeev Anand as a Chairman and Managing Director of the Company The voting period of Postal Ballot and e-voting shall commence at 09.30 am IST on Saturday, February 23, 2019 and ends at 05.00 pm IST on Sunday, March 24, 2019. Copies of Postal Ballot Notice and Postal Ballot Form will also available on the website of the Company www.goodyear.co.in/investor-relations and website of NSDL www.evoting.nsdl.com. Kindly take the same on record. Goodyear India Ltd - 500168 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Pursuant to the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Unaudited Financial Results for the quarter ended December 31, 2018 published in the following newspapers on February 14, 2019: The Financial Express (National Newspaper) on February 14, 2019; and Jan Satta (Daily newspaper of the State) on February 14, 2019. GOODYEAR INDIA LTD. - 500168 - Financial Results As On December 31, 2018
Dear Sirs, Pursuant to Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company was held today i.e. February 13, 2019, inter-alia to consider and approve the following: A. Unaudited Financial Results A copy of the Unaudited Financial Results and Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended December 31, 2018 is enclosed. The extract of Unaudited Financial Results is also being released for publication in newspapers, in 'The Financial Express and JanSatta' on February 14, 2019 and the same will be made available at the Company's website at https://www.goodyear.co.in/investor-relations. Goodyear India Ltd - 500168 - Outcome of Board Meeting
Pursuant to Regulation 30 and Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company was held today i.e. February 13, 2019, inter-alia to consider and approve the following: *Unaudited Financial Results and Limited Review Report for the quarter ended December 31, 2018 *continuation of directorship of Mr. Chandrashekhar Dasgupta (DIN: 00381799) (Non-Executive Independent Director) subject to the members approval, by way of Special Resolution. *Re-appointment and remuneration payable to Mr. Rajeev Anand (DIN: 02519876) (Chairman and Managing Director) Subject to the members approval by way of Special resolution *Approval of notice of Postal Ballot to obtain approval of members of the Company for items set out in Point B and C above. *Mr. Rajiv Lochan Jain, Independent Director of the Company is appointed as the Chairman of the Stakeholder's Relationship Committee in place of Mr. Chandrashekhar Dasgupta. Goodyear India Ltd - 500168 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, enclosed is the copy of notice of the Board meeting, published in the following newspapers: The Financial Express (National Newspaper) on February 7, 2019 Jan Satta (Daily newspaper of the State) on February 7, 2019 This is for your information and record.